United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
Plaintiff: United States of America
Defendant: Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (&#03, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla, Any and All Funds On Deposit In National Security Life and Annuity Company Account Number N1711313 Held In the Name of Parkville Medical Health PC 401K Plan Up to and Including the Sum of Ninety-Seven, Any and All Funds On Deposit In National Security Life and Annuity Company Account Number N173866 Held in the Name of Parkville Medical Health PC, Up to and Including the Sum of Three Hundred Ninety-N, Any and All Funds On Deposit In New York 529 Advisor Guided College Savings Program Account Number 772756493-01 Held In The Name of Lazar Feygin, Up to and Including the Sum of Twenty-Four Thousand Fi, Any and All Funds On Deposit In Pershing LLC Account Number 6NG044039 Held In the Name Lazar Feygin Svetlana Osipove-Feygin JT Ten, Up to and Including the Sum of Twelve Thousand Dollars ($12,00, The Real Property and Premises Located At 161 West 61st Street, Unit 26H, New York, New York 10023 and All Proceeds Traceable Thereto, The Real Property and Premises Located At 212 East 47th Street, Unit 18C, New York, New York 10017, and All Proceeds Traceable Thereto, The Real Property and Premises Located At 6000 Collins Avenue, Unit 140 Miami, Florida 33140 and All Proceeds Traceable Thereto, The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto, The Real Property and Premises Located At 702 Ocean Parkway, Unit 1B, Brooklyn, New York 11230 and All Proceeds Traceable Thereto and The Real Property and Premises Located At 85 Belmont Avenue, Brooklyn, New York 11212 Also Known as 412 Mother Gaston Boulevard, Brooklyn New York 11212 and All Proceeds Traceable Thereto
Case Number: 1:2017cv03574
Filed: June 14, 2017
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Allyne R. Ross
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881 Forfeiture Property - Real Estate
Jury Demanded By: None
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Search for this case: United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
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Defendant: Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (&#03
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Defendant: Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars
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Defendant: Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla
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Defendant: Any and All Funds On Deposit In National Security Life and Annuity Company Account Number N1711313 Held In the Name of Parkville Medical Health PC 401K Plan Up to and Including the Sum of Ninety-Seven
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Defendant: Any and All Funds On Deposit In National Security Life and Annuity Company Account Number N173866 Held in the Name of Parkville Medical Health PC, Up to and Including the Sum of Three Hundred Ninety-N
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Defendant: Any and All Funds On Deposit In New York 529 Advisor Guided College Savings Program Account Number 772756493-01 Held In The Name of Lazar Feygin, Up to and Including the Sum of Twenty-Four Thousand Fi
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Defendant: Any and All Funds On Deposit In Pershing LLC Account Number 6NG044039 Held In the Name Lazar Feygin Svetlana Osipove-Feygin JT Ten, Up to and Including the Sum of Twelve Thousand Dollars ($12,00
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Defendant: The Real Property and Premises Located At 161 West 61st Street, Unit 26H, New York, New York 10023 and All Proceeds Traceable Thereto
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Defendant: The Real Property and Premises Located At 212 East 47th Street, Unit 18C, New York, New York 10017, and All Proceeds Traceable Thereto
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Defendant: The Real Property and Premises Located At 6000 Collins Avenue, Unit 140 Miami, Florida 33140 and All Proceeds Traceable Thereto
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Defendant: The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto
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Defendant: The Real Property and Premises Located At 702 Ocean Parkway, Unit 1B, Brooklyn, New York 11230 and All Proceeds Traceable Thereto
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Defendant: The Real Property and Premises Located At 85 Belmont Avenue, Brooklyn, New York 11212 Also Known as 412 Mother Gaston Boulevard, Brooklyn New York 11212 and All Proceeds Traceable Thereto
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Plaintiff: United States of America
Represented By: Madeline M. O'Connor
Represented By: Elliot M. Schachner
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